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LIMITED LIABILITY COMPANY VMK

Export controlled · Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY VMK · Limited Liability Company "VMK" · VMK Limited Liability Company · VMK OOO · VMK OOO SAMARA · 5 more...[sources]
AliasLimited Liability Company VMK · OOO VMK · Tovarystvo z obmezhenoiu vidpovidalnistiu "VMK" · VMK LLC · VMK有限会社サマラ · 4 more...[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailrebus@vmksamara.ru[sources]
INN6312121234[sources]
KPP631201001[sources]
OGRN1126312007800[sources]
PermID5083225431[sources]
Phone00078469729422[sources]
Registration number1126312007800 · 6312121234[sources]
Tax Number6312121234[sources]
Unique Entity IDM6S4W9AAH283 · RUJVBNQ3KNA6[sources]
StatusActive[sources]
Address1A SMYSHLYAYEVSKOYE HIGHWAY, OFFICE 258, ZUBCHANINOVKA VILLAGE, SAMARA, RUS · 1A Smyshlyayevskoye Highway, Office 258, Zubchaninovka village Samara Russia · 1A Smyshlyayevskoye Highway, Office 258, Zubchaninovka village, Samara · Office 258, 1A Smyshlyayevskoye Highway, Zubchaninovka village, Samara, Samara region, 443050, Russia. · Smyshlyayevskoye Shosse, Dom 1A, Ofis 258, Zubchaninovka Poselok, SAMARA, SAMARSKAYA OBLAST, 443050, Russia · 2 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

(also VMK OOO SAMARA, VMK OOO SAMARA)

US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY VMK)

US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY VMK)

US SAM Procurement Exclusions,

Relationships

Data sources

EU Sanctions Map1,311

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

US SAM Procurement Exclusions105,779

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions21,444

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities2,853

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Swiss SECO Sanctions/Embargoes8,345

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List35,501

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Japan METI Russian List619

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

Taiwan Strategic High-Tech Commodities Entity List9,830

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,402

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,837

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: permid-5083225431 · eu-oj-3c00e2ac16fa0eefbcb1f127f147707dab1445ea · jp-meti-ru-adf927d72f1f05195fa42380b1b96d95147085d8 · eu-2878-7b379e38f29e2f08034228a6586d3a9c1aeb8058 · tw-shtc-3112f26a84afee6e72aca9d2585f57a3cf6dd5fa · usgsa-s4mrty3sl · ru-inn-6312121234 · usgsa-s4mrty8pv · eu-oj-a1d9d6d3476f10107a493c0eb6ce9eb4f265a24e · ua-nsdc-26917-tovaristvo-z-obmezenou-vidpovidalnistu-vmk · ofac-46734 · eu-sancmap-8ae1ce7e116d0090896686281913f2941f6fefd4 · tw-shtc-8086875970048b3aadefa3a801cca2c7a6483e15 · usgsa-s4mrrkt8t · ch-seco-63908

For experts: raw data explorer